Part 4Change of address to default address with prior notice
Notice that registrar intends to change address to default addressI1C16
1
Where the registrar is satisfied that a registered principal office address of a relevant person is not in fact their principal office, and regulation 10 (power to change address to default address without notice) does not apply, the registrar must give the relevant person and the relevant company a written notice in accordance with this regulation.
2
The notice must state that the registrar intends to change the address registered as the principal office of the person to a default address unless within the specified period—
a
notice is given by the relevant company of a different principal office address in accordance with the applicable notice requirement, or
b
the relevant person or the relevant company objects to the address registered as the principal office being changed and provides evidence to the satisfaction of the registrar that the address registered as the principal office is in fact the relevant person’s principal office.
3
The notice must also state where the address registered as principal office which the registrar intends to change is in the register.
4
In paragraph (2)(a) the “applicable notice requirement” means—
a
in relation to a notice given by the relevant company before section 51 of the Economic Crime and Corporate Transparency Act 2023 is fully brought into force, section 167, 167D, 276, 279D, 790VA or 790ZA of the 2006 Act, as applicable;
b
in relation to a notice given by the relevant company on or after section 51 of the Economic Crime and Corporate Transparency Act 2023 is fully brought into force, section 167H, 279H or 790LD of the 2006 Act, as applicable.
5
The notice must be accompanied by a description of any information on which the registrar relied in deciding to act under this regulation.
6
A notice may be given under this regulation on the registrar’s own motion or following an application under regulation 4.
7
If it is given following an application under regulation 4, the notice must also state that fact.
8
In this Part “the specified period” means the period of 14 days beginning with the day on which a notice is given under paragraph (1) (if notice is given to the relevant person and the relevant company on different days, the period begins on the day on which the later notice is given).